THE HIRE GROUP HOLDINGS LIMITED
YORK SPARKMODE LIMITED

Hellopages » North Yorkshire » York » YO30 5PB

Company number 03474101
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of THE HIRE GROUP HOLDINGS LIMITED are www.thehiregroupholdings.co.uk, and www.the-hire-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to York Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hire Group Holdings Limited is a Private Limited Company. The company registration number is 03474101. The Hire Group Holdings Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of The Hire Group Holdings Limited is Park House Clifton Park York Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. WILLIAMS, Timothy James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 11 March 1998
Director
WILLIAMS, Timothy James
Appointed Date: 11 March 1998
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 01 December 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Timothy James Williams
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE HIRE GROUP HOLDINGS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 August 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
27 Jan 2015
Accounts for a small company made up to 31 August 2014
...
... and 39 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1997
Incorporation

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